CompaniesInTheUK

APQ GROUP LIMITED

Company number 12378694 ·

Active

2 active / 3 ceased · persons with significant control

Mr Jim Issac Adam

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-04-20
Date of birth
March 1973
Nationality
British
Country of residence
England
Correspondence address
Kingshead House, 15 London End, Beaconsfield, HP9 2HN, England

Mr Shameem Matin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-27
Date of birth
October 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor, Capital House, Westbourne Street, High Wycombe, HP11 2PZ, United Kingdom

Mr Marcin Bancewicz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-20
Ceased on
2022-10-20
Date of birth
July 1983
Nationality
Polish
Country of residence
England
Correspondence address
Kingshead House, 15 London End, Beaconsfield, HP9 2HN, England

Mr David Borrey

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-20
Ceased on
2023-04-20
Date of birth
September 1982
Nationality
British
Country of residence
England
Correspondence address
Kingshead House, 15 London End, Beaconsfield, HP9 2HN, England

Mr David Borrey

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-07-22
Ceased on
2022-10-20
Date of birth
September 1982
Nationality
British
Country of residence
England
Correspondence address
Kingshead House, 15 London End, Beaconsfield, HP9 2HN, England